Statements: Andrey Vasilyevich Lavrishchev

Canonical ID: NK-B3jRJ7WsmVDVmwsyz6vHHv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressРосійська Федерація, Амурська область, м. Благовєщенськukrua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
LegalEntity:addressRussiatw_shtctw-shtc-1346c4a545e833efb1efcb5371fc20ad30670c7e
Person:aliasLavryshchev Andrii Vasylovychua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
Person:aliasAndrei Vasilyevich Lavrishchevengus_ofac_sdnofac-36039
LegalEntity:aliasLAVRISHCHEV, Andrei Vasilyevichtw_shtctw-shtc-1346c4a545e833efb1efcb5371fc20ad30670c7e
LegalEntity:aliasLAVRISHEV, Andrei Vtw_shtctw-shtc-1346c4a545e833efb1efcb5371fc20ad30670c7e
Person:aliasЛаврищев Андрей Васильевичrusru_acf_bribetakersacf-1e9d35d8bf12b84abb5f4895448e99be6860eb83
Person:birthDate1959-10-12ru_acf_bribetakersacf-1e9d35d8bf12b84abb5f4895448e99be6860eb83
Person:birthDate1959-10-12engus_ofac_sdnofac-36039
Person:birthDate1959-10-12ua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
Person:birthPlaceBlagoveshchensk, Amur Region, Russiaengus_ofac_sdnofac-36039
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
Person:countryruext_ru_egrulru-inn-771514696416
Person:countryruengus_sam_exclusionsusgsa-s4mrn946w
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Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydl5
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn946w
Person:createdAt2022-10-13ru_acf_bribetakersacf-1e9d35d8bf12b84abb5f4895448e99be6860eb83
Person:fatherNameВАСИЛЬЕВИЧext_ru_egrulru-inn-771514696416
Person:firstNameANDREY VASILYEVICHengus_sam_exclusionsusgsa-s4mrn946w
Person:firstNameАндрейrusus_ofac_sdnofac-36039
Person:firstNameAndreiengus_ofac_sdnofac-36039
Person:firstNameАНДРЕЙext_ru_egrulru-inn-771514696416
Person:firstNameANDREI VASILYEVICHengus_sam_exclusionsusgsa-s4mrtydl5
Person:firstNameAndreyengus_ofac_sdnofac-36039
Person:gendermaleengus_ofac_sdnofac-36039
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Person:ida807c8f8eaf94d8d263782780157fb651995b3cbua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
Person:id6218318444c0b13e531f2976613c41292dbbd587us_trade_cslofac-36039
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Person:id00a91ad9c66ac220e2f55d41f872641b7a2e88f9ext_ru_egrulru-inn-771514696416
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Person:id28d0bb2312463be1fc127d68de09c753ae7b565dengus_sam_exclusionsusgsa-s4mrn946w
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Person:innCode771514696416ext_ru_egrulru-inn-771514696416
Person:innCode771514696416ua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
Person:lastNameLavrishchevengus_ofac_sdnofac-36039
Person:lastNameЛАВРИЩЕВrusus_ofac_sdnofac-36039
Person:lastNameЛАВРИЩЕВext_ru_egrulru-inn-771514696416
Person:lastNameLAVRISHCHEVengus_sam_exclusionsusgsa-s4mrtydl5
Person:lastNameLAVRISHCHEVengus_sam_exclusionsusgsa-s4mrn946w
Person:middleNameВасильевичrusus_ofac_sdnofac-36039
Person:middleNameVasilyevichengus_ofac_sdnofac-36039
Person:nameLavrishchev Andrey Vasilievichengru_acf_bribetakersacf-1e9d35d8bf12b84abb5f4895448e99be6860eb83
Person:nameLavrishev Andreiua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
Person:nameЛаврищев Андрей Васильевичua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
LegalEntity:nameLAVRISHCHEV, Andrey Vasilyevichtw_shtctw-shtc-1346c4a545e833efb1efcb5371fc20ad30670c7e
Person:nameАНДРЕЙ ВАСИЛЬЕВИЧ ЛАВРИЩЕВext_ru_egrulru-inn-771514696416
Person:nameANDREI VASILYEVICH LAVRISHCHEVengus_sam_exclusionsusgsa-s4mrtydl5
Person:nameAndrey Vasilyevich Lavrishchevengus_ofac_sdnofac-36039
Person:nameАндрей Васильевич ЛАВРИЩЕВrusus_ofac_sdnofac-36039
Person:nameANDREY VASILYEVICH LAVRISHCHEVengus_sam_exclusionsusgsa-s4mrn946w
Person:nameLAVRISHCHEV, Andrey Vasilyevichus_trade_cslofac-36039
Person:nameЛаврищев Андрій Васильовичukrua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
Person:nameLavrishchev Andrey Andreyua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
Person:notes(also ANDREI VASILYEVICH LAVRISHCHEV)engus_sam_exclusionsusgsa-s4mrn946w
Person:notesReclassified from the category: Executive branch and presidential administration employees Former Head of the Federal Agency of Marine and River Transport. He managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.ru_acf_bribetakersacf-1e9d35d8bf12b84abb5f4895448e99be6860eb83
Person:notes(also ANDREY VASILYEVICH LAVRISHCHEV)engus_sam_exclusionsusgsa-s4mrtydl5
Person:positionНизкий приоритетrusru_acf_bribetakersacf-1e9d35d8bf12b84abb5f4895448e99be6860eb83
Person:positionLow priorityengru_acf_bribetakersacf-1e9d35d8bf12b84abb5f4895448e99be6860eb83
Person:programIdUS-RUSHARengus_ofac_sdnofac-36039
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36039engus_ofac_sdnofac-36039
Person:topicssanctionengus_ofac_sdnofac-36039
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydl5
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17134-lavrisev-andrij-vasilovic
Person:topicssanctionus_trade_cslofac-36039
Person:topicspoiru_acf_bribetakersacf-1e9d35d8bf12b84abb5f4895448e99be6860eb83
LegalEntity:topicsexport.controltw_shtctw-shtc-1346c4a545e833efb1efcb5371fc20ad30670c7e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn946w
Person:uniqueEntityIdPU5PXM1MPNB4engus_sam_exclusionsusgsa-s4mrtydl5
Person:uniqueEntityIdMFS4GF1DNMC4engus_sam_exclusionsusgsa-s4mrn946w
Person:weakAliasAndrei V Lavrishevengus_ofac_sdnofac-36039
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